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Board of Governors – Regular Meeting

Wednesday, November 9, 2022, between 11:00 AM and 12:30 PM

Attendees

Chair
  • Brian Lamb
Vice-chair
  • Eric Silagy
Members
  • All Board Members

Agenda

Call to Order

Chair Brian Lamb

Consent Agenda Items for Approval

Chair Lamb

Academic and Student Affairs Committee Report
Ph.D., Materials Science and Engineering, CIP 40.1001, Florida Agricultural and Mechanical University
Public Notice of Intent to Amend Board of Governors Regulation 8.015, Academic Program Review
Strategic Planning Committee Report
Modifications to Wage Threshold and Methodology for Percent of Bachelor’s Graduates Employed
Budget and Finance Committee Report
Facilities Committee Report
Public Notice of Intent to Amend Board of Governors Regulation 14.003, Fixed Capital Outlay University Budgeting Procedures
Nomination and Governance Committee Report
Public Notice of Approval of Amendment to Board of Governors Regulation 1.001, University Board of Trustees Powers and Duties
Public Notice of Approval of Amendment to Board of Governors Regulation 1.002, Presidential Search and Selection

Concluding Remarks and Adjournment

Chair Lamb